{"id":3619,"date":"2024-11-08T15:28:22","date_gmt":"2024-11-08T06:28:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3619"},"modified":"2024-11-12T19:41:51","modified_gmt":"2024-11-12T10:41:51","slug":"1039-agropromyshlennyi-kompleks-voronezhskii-ooo-anninskii-elevator-ooo-azovskaya-zernovaya-kompaniya-ooo%eb%a5%bc-%ed%8f%ac%ed%95%a8%ed%95%98%ec%97%ac-%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%97%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3619","title":{"rendered":"1039. Agropromyshlennyi Kompleks Voronezhskii OOO, Anninskii Elevator OOO, Azovskaya Zernovaya Kompaniya OOO\ub97c \ud3ec\ud568\ud558\uc5ec \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc73c\ub85c\uc758 \ub18d\uc0b0\ubb3c \uc218\ucd9c, \uc7ac\uc218\ucd9c \ub610\ub294 \ud1b5\uacfc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\uac00 OFAC \uc81c\uc7ac \ud558\uc5d0 \ud5c8\uac00\ub429\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ec%9c%a0%ed%95%b4%ed%95%9c-%ec%99%b8%ea%b5%ad-%ed%99%9c%eb%8f%99-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"1039\">\n<li><strong>Agropromyshlennyi Kompleks Voronezhskii OOO, Anninskii Elevator OOO, Azovskaya Zernovaya Kompaniya OOO\ub97c \ud3ec\ud568\ud558\uc5ec \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc73c\ub85c\uc758 \ub18d\uc0b0\ubb3c \uc218\ucd9c, \uc7ac\uc218\ucd9c \ub610\ub294 \ud1b5\uacfc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\uac00 OFAC \uc81c\uc7ac \ud558\uc5d0 \ud5c8\uac00\ub429\ub2c8\uae4c?<br \/>\n<\/strong>\ub124. 2022\ub144 5\uc6d4 8\uc77c, OFAC\ub294 Agropromyshlennyi Kompleks Voronezhskii OOO, Anninskii Elevator OOO, Azovskaya Zernovaya Kompaniya OOO\ub97c \ud589\uc815\uba85\ub839 14024\ud638\uc5d0 \ub530\ub77c (\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c) \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc774\ub4e4 \ud68c\uc0ac\uac00 \ubaa8\uc2a4\ud06c\ubc14 \uc0b0\uc5c5\uc740\ud589(Joint Stock Company Moscow Industrial Bank, MIB)\uc744 \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\uac70\ub098 \uc774\ub97c \ub300\uc2e0\ud574 \ud589\uc704\ud588\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. MIB\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29 \uacbd\uc81c\uc758 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd80\ubb38\uc5d0\uc11c \uc6b4\uc601\ud558\uac70\ub098 \uc6b4\uc601\ud588\ub358 \uac83\uc73c\ub85c\ub3c4 2022\ub144 5\uc6d4 8\uc77c\uc5d0 \uc9c0\uc815\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00(GL) 6B\ub294 \ub2e4\ub978 \ud65c\ub3d9\ub4e4\uacfc \ub354\ubd88\uc5b4 31 CFR part 587 (\ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815, RuHSR)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud558\ub294\ub370, \uc5ec\uae30\uc5d0\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc73c\ub85c\uc758 \ub18d\uc0b0\ubb3c \uc218\ucd9c, \uc7ac\uc218\ucd9c \ub610\ub294 \uc6b4\uc1a1\uacfc \uad00\ub828\ub41c \uac70\ub798\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc790\uc138\ud55c \uc815\ubcf4\ub294 GL 6B\uc758 \ubcf8\ubb38\uc744 \ucc38\uc870\ud558\uc138\uc694.<br \/>\n\uad00\ub828 \ud5c8\uac00, \uba74\uc81c \ubc0f \uacf5\uac1c \uc9c0\uce68\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub294 OFAC\uc758 \uc0ac\uc2e4 \uc790\ub8cc \u201c\ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uc7c1\uc73c\ub85c \uc778\ud55c \uc601\ud5a5\uc5d0 \ub300\ud55c \ub18d\uc5c5 \ubb34\uc5ed \uc720\uc9c0, \ud1b5\uc2e0 \uc811\uadfc \ubc0f \uae30\ud0c0 \uc9c0\uc6d0(https:\/\/ofac.treasury.gov\/media\/922206\/download?inline)\u201d \ubc0f \u201c\ub7ec\uc2dc\uc544 \uc81c\uc7ac\uc640 \ub18d\uc5c5 \ubb34\uc5ed(https:\/\/ofac.treasury.gov\/media\/924341\/download?inline)\u201d\uc744 \uac80\ud1a0\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ol>\n<p>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2022\ub144 7\uc6d4 14\uc77c<\/p>\n<p>\ubc1c\ud589\uc77c: 2022\ub144 5\uc6d4 8\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/1039\">https:\/\/ofac.treasury.gov\/faqs\/1039<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>OFAC\ub294 2022\ub144 5\uc6d4 8\uc77c\uc5d0 \uba87\uba87 \ub7ec\uc2dc\uc544 \ud68c\uc0ac\ub4e4\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098, \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18 \ud5c8\uac00 6B\uc5d0 \ub530\ub77c, \ub18d\uc0b0\ubb3c\uc758 \uc218\ucd9c, \uc7ac\uc218\ucd9c \ub610\ub294 \uc6b4\uc1a1\uacfc \uad00\ub828\ub41c \ud1b5\uc0c1\uc801\uc778 \uac70\ub798\ub294 \ud5c8\uac00\ub429\ub2c8\ub2e4. \uc774\ub294 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uacfc \uad00\ub828\ub41c \ub18d\uc5c5 \ubb34\uc5ed\uc774 \uacc4\uc18d\ub420 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac&gt; Agropromyshlennyi Kompleks Voronezhskii OOO, Anninskii Elevator OOO, Azovskaya Zernovaya Kompaniya OOO\ub97c \ud3ec\ud568\ud558\uc5ec \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc73c\ub85c\uc758 \ub18d\uc0b0\ubb3c \uc218\ucd9c, \uc7ac\uc218\ucd9c \ub610\ub294 \ud1b5\uacfc\uc5d0 \ud1b5\uc0c1\uc801\uc73c\ub85c \uc218\ubc18\ub418\uace0 \ud544\uc694\ud55c \uac70\ub798\uac00 OFAC \uc81c\uc7ac \ud558\uc5d0 \ud5c8\uac00\ub429\ub2c8\uae4c? \ub124. 2022\ub144 5\uc6d4 8\uc77c, OFAC\ub294 Agropromyshlennyi Kompleks Voronezhskii OOO, Anninskii Elevator OOO, Azovskaya Zernovaya Kompaniya OOO\ub97c \ud589\uc815\uba85\ub839 14024\ud638\uc5d0 \ub530\ub77c (\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c) \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub294 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[757],"class_list":{"0":"post-3619","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1039. 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